REG - Montanaro UK SmlrCos - Result of AGM

Montanaro UK Smaller Companies Investment TrustAnnouncement

23/07/2025 14:15

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RNS Number : 2818S  Montanaro UK Smlr Cos Inv Tst PLC  23 July 2025

Montanaro UK Smaller Companies Investment Trust PLC

("the Company")

 

LEI: 213800UDDXXTXIF29P85

 

Result of Annual General Meeting

 

Following the Annual General Meeting (‘AGM’) of the Company, which was
held earlier today, the Board is pleased to announce that all ordinary and
special resolutions set out in the Notice of the AGM were duly passed.

 

The full text of the resolutions can be found in the Notice of AGM, a copy of
which is available on page 69 of the Report and Accounts of the Company which
can be found on the Company's website at

https://montanaro.co.uk/trust/montanaro-uk-smaller-companies-investment-trust/
(https://montanaro.co.uk/trust/montanaro-uk-smaller-companies-investment-trust/)

 

Details of the number of proxy votes cast for, against and withheld will
shortly be available on the Company's website
at https://montanaro.co.uk/trust/montanaro-uk-smaller-companies-investment-trust/
(https://montanaro.co.uk/trust/montanaro-uk-smaller-companies-investment-trust/)

 

 

Juniper Partners Limited

Company Secretary

Enquiries: 0131 378 0500

23 July 2025

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